NICHOLAS DEAKINS LTD.

Profile NICHOLAS DEAKINS LTD.

Actual on 01.08.2021
Company name
NICHOLAS DEAKINS LTD.
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Company number
03201284
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 May 1996
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 20 May 2022 due by Friday, 03 June 2022

Last statement dated Thursday, 20 May 2021

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
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Registered office address
HOLLINSBROOK WAY, PILSWORTH, LANCASHIRE, BURY, BL9 8RR
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PSC and Officers NICHOLAS DEAKINS LTD.

Officers

(as of 19.09.2020)

COWGILL, Peter Alan
Status: Active
Appointed on: Friday, 11 April 2008
Correspondence address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, United Kingdom, Lancashire, BL9 8RR
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: England
GREENHALGH, Neil James
Status: Active
Appointed on: Thursday, 01 November 2018
Correspondence address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, United Kingdom, Lancashire, BL9 8RR
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: England
MAWDSLEY, Siobhan
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, United Kingdom, Lancashire, BL9 8RR
Role: Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Thursday, 01 July 2010
Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7038430
TATE, Craig Nicholas
Status: Active
Appointed on: Monday, 20 May 1996
Correspondence address: Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TATE, Judith
Status: Not active
Appointed on: Friday, 19 August 2005
Resigned on: Friday, 11 April 2008
Correspondence address: 6 Aldbeck Croft, Darton, Barnsley, South Yorkshire, S75 5QN
Role: Secretary
TATE, Stuart James
Status: Not active
Appointed on: Monday, 20 May 1996
Resigned on: Friday, 19 August 2005
Correspondence address: Parkfield House 63 The Roundway, Morley, Leeds, Yorkshire, LS27 0JR
Role: Secretary
HARBEN NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 20 May 1996
Resigned on: Monday, 20 May 1996
Correspondence address: 37 Warren Street, London, W1P 5PD
Role: Corporate Nominee Director
HARBEN REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 20 May 1996
Resigned on: Monday, 20 May 1996
Correspondence address: 37 Warren Street, London, W1P 5PD
Role: Nominee Secretary
BATCHELOR, Andrew John
Status: Not active
Appointed on: Wednesday, 24 September 2014
Resigned on: Thursday, 01 October 2015
Correspondence address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, United Kingdom, Lancashire, BL9 8RR
Role: Secretary
SMALL, Brian Michael
Status: Not active
Appointed on: Friday, 11 April 2008
Resigned on: Thursday, 15 October 2009
Correspondence address: Salwarpe House, Salwarpe, Droitwich, Worcestershire, WR9 0AH
Nationality: British
Role: Secretary
Occupation: Director
BRISLEY, Jane Marie
Status: Not active
Appointed on: Thursday, 15 October 2009
Resigned on: Wednesday, 24 September 2014
Correspondence address: Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
Role: Secretary
SMALL, Brian Michael
Status: Not active
Appointed on: Friday, 11 April 2008
Resigned on: Wednesday, 31 October 2018
Correspondence address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, United Kingdom, Lancashire, BL9 8RR
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Jd Sports Fashion Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Edinburgh House Bury, United Kingdom, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Saturday, 20 May 2017
Legal form: Persons With Significant Control Statement